Canadian Sanctions Check

Ensure full compliance and protect your organization from high-risk associations with the Canadian Sanctions Check.
This search identifies individuals and entities listed under Canadian and international sanctions, enabling your business to make informed, compliant decisions.

What’s Included

Comprehensive search across Canadian and international sanctions lists, including:

Global Affairs Canada Consolidated Sanctions List

United Nations Sanctions List

Office of the Superintendent of Financial Institutions (OSFI) list

Public Safety Canada watch lists

Ongoing monitoring for changes or new listings

Verified and validated data reviewed by our screening specialists

If you also need to verify a candidate’s diploma or certifications, visit our Credential Verification page for more details.

Ideal For

Financial institutions and fintech companies

Government contractors or vendors

Employers hiring for regulated roles

Compliance and risk management teams

Looking for a more comprehensive screening solution? Check out our Enhanced Criminal Record & Judicial Matters Check + Facial Accreditation.